香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 此乃中信海洋直升機股份有限公司在二零二六年二月二十七日登載 於中華人民共和國深圳證券交易所網站（www.szse.cn）關於募投項 目結項並將節餘募集資金永久補充流動資金的公告。中信海洋直升機 股份有限公司為中國中信股份有限公司的附屬公司。 证券代码：000099 证券简称：中信海直 公告编号：2026-002 中信海洋直升机股份有限公司 关于募投项目结项并将节余募集资金永久补充流动资金 的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 中信海洋直升机股份有限公司（下称"公司"）根据非公开发行股票实际募 资及项目投入等情况，拟对"航材购置及飞机维修项目"进行结项并将节余募集 资金永久补充流动资金。具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准中信海洋直升机股份有限公司非公开 发行股票的批复》（证监许可〔202 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 证券代码：000099 证券简称：中信海直 公告编号：2026-001 中信海洋直升机股份有限公司 第八届董事会第二十次会议决议 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 海外監管公告 此乃中信海洋直升機股份有限公司在二零二六年二月二十七日登載 於中華人民共和國深圳證券交易所網站（www.szse.cn）關於第八屆 董事會第二十次會議決議公告。中信海洋直升機股份有限公司為中 國中信股份有限公司的附屬公司。 中信海洋直升机股份有限公司（以下简称"公司"）第八届董事会第二十次 会议于 2026 年 2 月 26 日（星期四）以通讯表决方式召开。本次会议通知及材料 已于 2026 年 2 月 11 日发送各位董事。会议应出席的董事 15 名，实际出席的董 事 15 名。会议符合有关法律、行政法规、部门规章、规范性文件及《公司章程》 ...

Market Overview - On Thursday, the three major U.S. stock indices showed mixed performance, while the Hang Seng Index ADR rose, closing at 26,429.77 points, an increase of 48.75 points or 0.18% compared to the Hong Kong market close [1]. Company Performance - Major blue-chip stocks exhibited varied performance: HSBC Holdings closed at HKD 147.859, up 1.97% from the Hong Kong market close; Tencent Holdings closed at HKD 513.204, up 0.24% [3]. - Tencent Holdings reported a price of HKD 512.000, with a decline of 2.01%, while its ADR price was 513.204, reflecting a 0.24% increase [4]. - Alibaba Group's stock price was HKD 143.000, down 3.57%, with its ADR at 144.779, showing an increase of 1.779% [4]. - HSBC's stock price was HKD 145.000, up 1.61%, with its ADR at 147.859, reflecting a 1.97% increase [4]. - China Ping An's stock price decreased by 4.64% to HKD 67.850, while its ADR showed a slight increase of 0.49% [4]. - Meituan's stock price fell by 2.72% to HKD 80.450, with its ADR showing a minimal change of -0.03% [4].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 此乃中信重工機械股份有限公司在二零二六年二月二十五日登載 於中華人民共和國上海證券交易所網站（www.sse.com.cn）關於 使用部分閑置募集資金進行現金管理到期贖回並繼續進行現金管 理的公告。中信重工機械股份有限公司為中國中信股份有限公司 的附屬公司。 证券代码：601608 证券简称：中信重工 公告编号：临 2026-010 已履行的审议程序：中信重工机械股份有限公司（以下简称 "中信重工""公司"）使用部分闲置募集资金进行现金管理事项， 已经公司第六届董事会第十四次会议、第六届监事会第十一次会议 审议通过，公司及控股子公司可对总额不超过人民币 4 亿元的暂时 闲置募集资金进行现金管理。使用期限为自公司董事会审议通过之 日起 12 个月（含）内有效，在上述期限和额度范围内，资金可以 循环滚动使用。 特别风险提示：公司进行现金管理时将选择安全性高、流动 性好的保本型产品，但由于金融市 ...

Group 1 - Major blue-chip stocks mostly rose, with HSBC Holdings closing at HKD 137.775, up 2.59% from the previous close in Hong Kong [2] - Tencent Holdings closed at HKD 531.758, an increase of 1.87% from the previous close in Hong Kong [2] Group 2 - Tencent Holdings reported a latest price of HKD 522.000, down HKD 11.000 or 2.06%, with an ADR price of HKD 531.758, showing an increase of HKD 9.758 compared to the Hong Kong stock price [3] - Alibaba Group (W) had a latest price of HKD 147.100, down HKD 7.600 or 4.91%, with an ADR price of HKD 150.874, reflecting an increase of HKD 3.774 compared to the Hong Kong stock price [3] - HSBC Holdings had a latest price of HKD 134.300, up HKD 0.100 or 0.07%, with an ADR price of HKD 137.775, indicating an increase of HKD 3.475 compared to the Hong Kong stock price [3]

Market Overview - The Hang Seng Index (HSI) closed at 26,541.96, down by 163.98 points or 0.61% on February 19 [1] - The index opened at 26,658.57, reached a high of 26,674.58, and a low of 26,480.63, with a trading volume of 24.6391 million [1] Major Blue-Chip Stocks Performance - HSBC Holdings closed at HKD 135.722, up by 1.13% compared to the previous close [2] - Tencent Holdings closed at HKD 532.399, down by 0.11% compared to the previous close [2] Stock Price Movements - Tencent Holdings (00700) latest price is HKD 533.000, with a slight increase of 1.000 or 0.19% [3] - Alibaba Group (09988) latest price is HKD 154.700, down by 0.700 or 0.45% [3] - HSBC Holdings (00005) latest price is HKD 134.200, down by 1.500 or 1.11% [3] - AIA Group (01299) latest price is HKD 82.350, up by 2.050 or 2.55% [3] - Meituan (03690) latest price is HKD 82.050, down by 0.100 or 0.12% [3] - JD.com (09618) latest price is HKD 105.900, down by 0.500 or 0.47% [3]

Core Viewpoint - The company emphasizes its achievements in 2025, highlighting a strong foundation for stability, progress, and new momentum, while aiming for high-quality development in the upcoming years [1][9]. Group 1: Party Building and Organizational Development - The company focuses on enhancing loyalty and mission responsibility through the implementation of innovative party theories and educational activities, strengthening organizational functions [2][9]. - The commitment to the "two maintenances" reflects a deepened political consciousness and collective wisdom for the new development phase [2][9]. Group 2: Strategic Development and Market Positioning - The company is expanding its multi-field strategy to align with national goals, enhancing its financial capabilities and achieving comprehensive service coverage for specialized enterprises [10][11]. - The successful completion of key projects and the proactive positioning in emerging sectors like low-altitude economy and intelligent technology demonstrate the company's strategic foresight [10][11]. Group 3: Reform and Operational Efficiency - The company has introduced a "three-three-five" strategy aimed at strengthening its core financial, industrial, and investment sectors, while focusing on management, risk prevention, and talent development [11][12]. - Significant improvements in organizational structure and resource allocation have been achieved, with a notable increase in market capitalization and an upgrade in ESG ratings to "A" level [11][12]. Group 4: Innovation and Technological Advancement - The company is committed to comprehensive innovation across various dimensions, successfully establishing technology clusters and addressing key technological challenges in advanced manufacturing and materials [12]. - Recognition in financial technology innovation, including multiple awards from the People's Bank of China, underscores the company's leadership in the sector [12]. Group 5: International Cooperation and Global Engagement - The company aims to serve as a bridge for international cooperation, actively participating in bilateral mechanisms and promoting China's economic narrative [5][12]. - Successful initiatives, such as the transformation of the Kazakhstan Caspian Sea asphalt plant, highlight the company's contributions to the Belt and Road Initiative [5][12].

Group 1 - The article discusses the acquisition of a prime land parcel in Beijing's Central Business District (CBD) by CITIC Group for 6.3 billion yuan, highlighting the strategic importance of the location and its potential for development [2][4] - The land is the last core site in the CBD, with a high plot ratio allowing for the construction of super tall buildings, which further enhances its value [4][6] - The construction of the building, known as China Zun, began in July 2013 and was marked by significant technological advancements and a focus on earthquake resistance, making it a landmark project in China's architectural landscape [8][10] Group 2 - China Zun stands at 528 meters with a total construction area of 437,000 square meters, designed to accommodate 12,000 office workers, and its construction cost reached 24 billion yuan due to high land prices and technological investments [8][19] - The building features advanced seismic design, utilizing a giant frame core system and a significant amount of steel, ensuring structural integrity in an earthquake-prone area [10][17] - The operational phase began on January 1, 2020, and it has since become the first commercial building in Beijing to generate over 10 billion yuan in tax revenue, significantly contributing to the local economy [21][23] Group 3 - The project reflects the rapid urbanization process in China, with Beijing's land resources being scarce, leading to high-value transactions that stimulate surrounding developments [6][19] - The building's management system incorporates smart technology for real-time monitoring, enhancing operational efficiency and maintaining the building's appearance [17][23] - Overall, the investment of 24 billion yuan is seen as a long-term value creation, not just in terms of the physical structure but also as an economic engine for the region [23]

Core Viewpoint - The Hang Seng Index (HSI) closed at 27,071.73, down 194.65 points or 0.71% from the previous close, indicating a decline in market performance [1]. Group 1: Market Performance - The HSI reached a high of 27,213.46 and a low of 26,949.38 during the trading session, with a trading volume of 40 million shares [1]. - The average price for the HSI was 27,081.42, while the 52-week high and low were 27,964.68 and 19,335.70, respectively [1]. Group 2: Major Blue-Chip Stocks - HSBC Holdings closed at HKD 139.794, unchanged from the Hong Kong close, while Tencent Holdings closed at HKD 543.262, down 0.86% [2]. - Among the major stocks, Alibaba (HKD 160.100, down 0.25%), and Xiaomi (HKD 37.100, up 4.27%) showed varied performance [3]. - Notable gainers included BYD Company, which rose by 3.50% to HKD 99.150, while Pop Mart International fell by 5.49% to HKD 255.000 [3].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 此乃中信金屬股份有限公司在二零二六年二月十一日登載於中華人 民共和國上海證券交易所網站（www.sse.com.cn）關於召開 2026 年 第一次臨時股東會的通知。中信金屬股份有限公司為中國中信股份有 限公司的附屬公司。 证券代码：601061 证券简称：中信金属 公告编号：2026-006 中信金属股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 3 月 10 日 14 点 30 分 召开地点：北京市朝阳区京城大厦 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年3月10日 本次股东会采用的网络投票系统：上海证券交易所 ...